Company Information
CIN
Status
Date of Incorporation
10 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
2,500,000
Directors
Sheenu Sehgal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjiv Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Subir Dey
Additional Director
about 7 years ago
about 7 years ago
Uttam Agarwal
Additional Director
almost 14 years ago
almost 14 years ago
Kuldeep Singh Rana
Additional Director
almost 17 years ago
almost 17 years ago
Triveni Singh
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 36] Investment Advisory Services, Bonds Brokerage Services, Financial Management And Brokerage Services In The Field Of Equities, Futures, Stocks, Bonds And Other Securities, Mutual Funds Services, Life Insurance, Pension Scheme Services, Financial Advice Relating To Tax, Financial Management Of Collective Investment Schemes, Loan Services, Car Insurance, Capital In...
Documents
Form MSME FORM I-06012021_signed
Form PAS-6-16122020_signed
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Form DIR-12-06082020_signed
Evidence of cessation;-05082020
Notice of resignation;-05082020
Form PAS-6-28072020_signed
Optional Attachment-(1)-02062020
Notice of resignation;-02062020
Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form MSME FORM I-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form ADT-1-20112019_signed
Form MGT-14-16112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Copy of resolution passed by the company-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of written consent given by auditor-08062019
